PROGAZ GROUP, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 21.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PROGAZ GROUP" |
| Registration number, date | 40003631915, 27.05.2003 |
| VAT number | None (excluded 08.09.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.05.2003 |
| Legal address | Bulduru prospekts 69, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 845 EUR , registered 24.07.2015 (registered payment 24.07.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.08 | 3.83 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.12 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MGL SERVICE" | Until 24.07.2015 | 10 years ago |
|---|
Historical addresses
| Rīgas rajons, Garkalnes pagasts, Sunīši, Ezerkrasta iela 17 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Dārzciema iela 5-1 | Until 08.06.2004 | 21 year ago |
| Rīga, Braslas iela 20 | Until 17.03.2006 | 19 years ago |
| Garkalnes nov., Sunīši, Ezerkrasta iela 17 | Until 24.07.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | PDF (254.45 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | HTML (90.61 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.26 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (174.54 KB) | |
2008 |
Annual report | 22.05.2009 | TIF (464.92 KB) | ||
2007 |
Annual report | 25.11.2008 | TIF (609.33 KB) | ||
2006 |
Annual report | 28.08.2007 | TIF (687.61 KB) | ||
2005 |
Annual report | 16.06.2006 | PDF (594.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.19 KB | 07.07.2015 | 06.07.2015 | 1 |
Articles of Association |
DOCX | 14.07 KB | 07.07.2015 | 06.07.2015 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 07.07.2015 | 06.07.2015 | 1 |
Shareholders’ register |
DOC | 36 KB | 07.07.2015 | 06.07.2015 | 1 |
Shareholders’ register |
TIF | 31.44 KB | 06.07.2015 | 31.05.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 916.15 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.57 KB | 21.11.2018 | 21.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 15.01.2018 | 15.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.58 KB | 15.01.2018 | 15.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.38 KB | 24.07.2017 | 24.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.31 KB | 24.07.2017 | 24.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 24.07.2017 | 20.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 24.07.2017 | 20.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 20.07.2017 | 20.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 24.07.2015 | 24.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 30.8 KB | 07.07.2015 | 06.07.2015 | 1 |
Articles of Association |
EDOC | 30.53 KB | 07.07.2015 | 06.07.2015 | 1 |
Application |
EDOC | 57.8 KB | 07.07.2015 | 06.07.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 33.61 KB | 07.07.2015 | 06.07.2015 | 1 |
Shareholders’ register |
EDOC | 28.72 KB | 07.07.2015 | 06.07.2015 | 1 |
Shareholders’ register |
EDOC | 44.89 KB | 07.07.2015 | 06.07.2015 | 1 |
Appraisal reports |
TIF | 24.3 KB | 06.07.2015 | 12.05.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.81 KB | 06.07.2015 | 12.05.2003 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register